BUILDING EMPIRE (LONDON) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Building Empire (london) Ltd. The company was founded 13 years ago and was given the registration number 07681123. The firm's registered office is in LONDON. You can find them at 390 Kings Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | BUILDING EMPIRE (LONDON) LTD |
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Company Number | : | 07681123 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 June 2011 |
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End of financial year | : | 30 June 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
- 43999 - Other specialised construction activities n.e.c.
- 81100 - Combined facilities support activities
- 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 390 Kings Road, London, United Kingdom, SW3 5UZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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54, Alexandra Road, Enfield, England, EN3 7EH | Director | 02 August 2018 | Active |
Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF | Director | 23 June 2011 | Active |
People with Significant Control
Mr Hirash Antony |
Notified on | : | 04 March 2018 |
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Status | : | Active |
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Date of birth | : | July 1992 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 54, Alexandra Road, Enfield, England, EN3 7EH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Mrs Neda Mashhadi |
Notified on | : | 11 May 2017 |
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Status | : | Active |
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Date of birth | : | January 1982 |
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Nationality | : | Iranian |
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Country of residence | : | United Kingdom |
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Address | : | 390, Kings Road, London, United Kingdom, SW3 5UZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)